FX CONCEPTS (UK HOLDINGS) LTD

Company number 07690053

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 December 2018	(12 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	(15 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(14 pages)
06 Jan 2017	TM01	Termination of appointment of Daniel Szor as a director on 16 November 2016	(2 pages)
04 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(12 pages)
12 Jan 2015	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 January 2015	(2 pages)
09 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,062	(9 pages)
19 Dec 2013	TM01	Termination of appointment of Hugh Tilney as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
26 Jul 2013	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 11 November 2011	(2 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
26 Mar 2013	AD01	Registered office address changed from 32 Ludgate Hill London EC4M 7DR United Kingdom on 26 March 2013	(1 page)
27 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(10 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2012	AD02	Register inspection address has been changed	(1 page)
14 Nov 2011	AP01	Appointment of Daniel Szor as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Philip Emanuel Simotas as a director	(2 pages)
14 Nov 2011	AP01	Appointment of John Read Taylor Jr as a director	(2 pages)